- Company Overview for SEFE ENERGY LIMITED (03904624)
- Filing history for SEFE ENERGY LIMITED (03904624)
- People for SEFE ENERGY LIMITED (03904624)
- Charges for SEFE ENERGY LIMITED (03904624)
- Registers for SEFE ENERGY LIMITED (03904624)
- More for SEFE ENERGY LIMITED (03904624)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Aug 2024 | AP01 | Appointment of Hamead Ahrary as a director on 31 July 2024 | |
02 Aug 2024 | TM01 | Termination of appointment of Matthias Peter as a director on 31 July 2024 | |
20 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 31 January 2017 | |
09 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Aug 2023 | MA | Memorandum and Articles of Association | |
10 Aug 2023 | RESOLUTIONS |
Resolutions
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04 Aug 2023 | TM01 | Termination of appointment of Frederic Barnaud as a director on 31 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Julian Mark Denee as a director on 31 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Egbert Hans-Heinrich Laege as a director on 31 July 2023 | |
03 Aug 2023 | AP01 | Appointment of Mark Eccles as a director on 31 July 2023 | |
03 Aug 2023 | AP01 | Appointment of Matthias Peter as a director on 31 July 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
20 Jan 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 18 October 2022 | |
20 Jan 2023 | TM01 | Termination of appointment of Ldc Nominee Secretary Limited as a director on 18 October 2022 | |
22 Nov 2022 | TM01 | Termination of appointment of Wolfgang Skribot as a director on 17 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Adam Townsend as a director on 8 November 2022 | |
16 Nov 2022 | AP01 | Appointment of Mr Frederic Barnaud as a director on 8 November 2022 | |
31 Oct 2022 | AD02 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG | |
28 Oct 2022 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | |
25 Oct 2022 | ANNOTATION |
Rectified AP03 was removed from the public register on 24/03/2023 as it was invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
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25 Oct 2022 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | |
25 Oct 2022 | AD02 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 |